Vacancy In Union Bank
Post Of - Senior Banking Assistant Compliance
- Assist in carrying out regulatory reviews, branch visits and regulatory return verification's.
- Monitor / inquire / clear / follow-up on Operational Transactions.
- Assist in identifying non compliance of laws and regulations and internal policies with priority
given to ascertain compliance towards CBSL regulations.
- Assist in responding to inquiries and investigations by Regulatory Authorities.
- Should possess a minimum of 02 years of Banking / financial service sector experience
- Should possess part qualification in Banking or a relevant professional qualification
- Ability to multi-task and work in a challenging environment
- Have excellent knowledge in MS Office (Word / Excel)
- Ability to work under pressure and meet given deadlines
- A team player with positive attitude and good interpersonal skills